Name the Government Agency Whose Information Is Valuable in Tracing

question 24

Multiple Choice

Name the government agency whose information is valuable in tracing assets,establishing conflicts of interest,identifying dummy companies,and determining changes in financial status.

• A)Department of Business Regulation
• B)Permit Department
• C)Secretary of State
• D)County clerk

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Definitions:

Undue Hardship

Circumstances involving cost, or health or safety issues that would make it impossible or very difficult for an employer or service provider to meet the duty to accommodate.

Ontario Human Rights Commission

A governmental commission that promotes and enforces human rights in the Canadian province of Ontario.

Atheist

An individual who does not believe in the existence of gods or a divine being.

Policy on Creed

A guideline or rule within an organization or country concerning religious beliefs or faiths.